CORNWALL TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

06523423

Incorporation date

04/03/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2008)

18/07/2023

Final Gazette dissolved following liquidation

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18/04/2023

Return of final meeting in a members' voluntary winding up

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14/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Statement of company's objects

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14/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Statement of capital following an allotment of shares on 2021-11-29

View PDF (7 pages)

13/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Particulars of variation of rights attached to shares

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13/06/2022

Memorandum and Articles of Association

View PDF (21 pages)

11/04/2022

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 2022-04-11

View PDF (2 pages)

10/04/2022

Appointment of a voluntary liquidator

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10/04/2022

Resolutions

View PDF (1 pages)

10/04/2022

Declaration of solvency

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

30/11/2021

Statement of capital on 2021-11-30

View PDF (3 pages)

30/11/2021

Statement by Directors

View PDF (1 pages)

30/11/2021

Solvency Statement dated 29/11/21

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30/11/2021

Resolutions

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

27/05/2021

Appointment of Mr David Anthony Spicer as a director on 2021-05-27

View PDF (2 pages)

26/05/2021

Termination of appointment of Phillip David Rowland as a director on 2021-05-26

View PDF (1 pages)

26/05/2021

Termination of appointment of Wayne Andrew Story as a director on 2021-05-26

View PDF (1 pages)

25/05/2021

Appointment of Mr Michael Stoddard as a director on 2021-05-25

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

30/03/2020

Change of details for Chambertin Acquisition Limited as a person with significant control on 2020-03-29

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

13/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

23/07/2018

Director's details changed for Mr Wayne Andrew Story on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Mr Michael Stoddard on 2018-07-01

View PDF (1 pages)

01/07/2018

Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 2018-07-01

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

19/03/2018

Termination of appointment of Simon Richard Downing as a director on 2018-03-19

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

06/12/2017

Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 2017-12-06

View PDF (1 pages)

17/11/2017

Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2017-11-17

View PDF (1 pages)

17/11/2017

Termination of appointment of Martin Le Huray as a director on 2017-11-17

View PDF (1 pages)

27/10/2017

Satisfaction of charge 065234230001 in full

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27/10/2017

Satisfaction of charge 065234230002 in full

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27/10/2017

Satisfaction of charge 065234230003 in full

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22/06/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

20/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

05/07/2016

Appointment of Mr Wayne Story as a director on 2016-07-04

View PDF (2 pages)

08/06/2016

Termination of appointment of Lisa Melchior as a director on 2016-06-07

View PDF (1 pages)

18/05/2016

Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 2016-02-08

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Martin Le Huray on 2016-02-08

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (10 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

16/11/2015

Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 2015-10-23

View PDF (2 pages)

16/11/2015

Termination of appointment of Mark Redman as a director on 2015-10-23

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (10 pages)

05/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

11/08/2014

Registration of charge 065234230003, created on 2014-08-04

View PDF (112 pages)

01/05/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (16 pages)

08/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

28/08/2013

Registration of charge 065234230002

View PDF (29 pages)

01/07/2013

Appointment of Ms Lisa Melchior as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

10/06/2013

Memorandum and Articles of Association

View PDF (26 pages)

10/06/2013

Resolutions

View PDF (6 pages)

05/06/2013

Termination of appointment of Peter Wilson as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Jan-Olivier Fillols as a director

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03/06/2013

Appointment of Mr Mark Redman as a director

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03/06/2013

Appointment of Mr Martin Le Huray as a director

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30/05/2013

Registration of charge 065234230001

View PDF (69 pages)

20/05/2013

Resolutions

View PDF (22 pages)

20/03/2013

Secretary's details changed for Mr Michael Stoddard on 2013-03-20

View PDF (2 pages)

20/03/2013

Director's details changed for Mr Michael Stoddard on 2013-03-20

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (13 pages)

13/02/2013

Group of companies' accounts made up to 2012-09-30

View PDF (39 pages)

08/10/2012

Resolutions

View PDF (34 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (7 pages)

31/08/2012

Appointment of Mr Peter John Wilson as a director

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31/08/2012

Termination of appointment of Jo Wetz as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (9 pages)

08/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (39 pages)

05/01/2012

Appointment of Mr Jan-Olivier Fillols as a director

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05/01/2012

Appointment of Mr Jo Wetz as a director

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05/01/2012

Termination of appointment of Simon Freer as a director

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05/01/2012

Termination of appointment of Andrew Strudwick as a director

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13/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

06/05/2011

Appointment of Mr Michael Stoddard as a secretary

View PDF (1 pages)

06/05/2011

Termination of appointment of Simon Downing as a secretary

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05/05/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (11 pages)

12/04/2011

Appointment of Mr Michael Jeffries as a director

View PDF (2 pages)

23/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (37 pages)

15/11/2010

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Andrew Roberts as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (18 pages)

16/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (38 pages)

10/07/2009

Director's change of particulars / simon freer / 02/07/2009

View PDF (1 pages)

06/04/2009

Return made up to 04/03/09; full list of members

View PDF (15 pages)

01/04/2009

Location of debenture register

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01/04/2009

Location of register of members

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03/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (36 pages)

17/07/2008

Director appointed andrew roberts

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03/07/2008

Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL england

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12/05/2008

Director appointed andrew strudwick

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06/05/2008

Ad 28/04/08\gbp si 1000000@1=1000000\gbp si [email protected]=316664.6\gbp ic 2/1316666.6\

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06/05/2008

S-div

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06/05/2008

Nc inc already adjusted 28/04/08

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06/05/2008

Resolutions

View PDF (38 pages)

11/04/2008

Director and secretary appointed simon downing

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11/04/2008

Director appointed michael stoddard

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11/04/2008

Director appointed simon freer

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11/04/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

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11/04/2008

Appointment terminated director and secretary travers smith secretaries LIMITED

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11/04/2008

Appointment terminated director travers smith LIMITED

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20/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

19/03/2008

Certificate of change of name

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04/03/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pagnotta, Isabelle Sylvie Veronique	Director	23/10/2015 - 17/11/2017	17
Le Huray, Martin Guy	Director	08/05/2013 - 17/11/2017	23
Downing, Simon Richard	Director	19/03/2008 - 19/03/2018	86

Persons with Significant Control

No PSC data available.

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Description

About CORNWALL TOPCO LIMITED

CORNWALL TOPCO LIMITED is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL TOPCO LIMITED?

CORNWALL TOPCO LIMITED is currently Dissolved. It was registered on 04/03/2008 and dissolved on 18/07/2023.

Where is CORNWALL TOPCO LIMITED located?

CORNWALL TOPCO LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CORNWALL TOPCO LIMITED do?

CORNWALL TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNWALL TOPCO LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved following liquidation.